Camelot token$GRAIL
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | mintable | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 43 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 52 | ≥20 |
| top5MakerShare | 0.88 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.64 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 2002488 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 2067.52 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap window is missing or stale
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.88 vs <0.50 (>0.70 & <20 makers = danger)).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 4h | $170 | 5 | 2 | 3 | $145 | $25 | 4 | +0.36% |
| 24h | $3.7K | 84 | 36 | 48 | $2.0K | $1.7K | 50 | -0.05% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | #BTB/GRAIL | PancakeSwap v3 (Arbitrum) | $839.1K | $837.9K | $1.2K | $91 | 205.4d | 0x0bfbcf9f…5a091865 |
| 0 | GRAIL/#BB | Sushiswap v3 (Arbitrum) | $491.9K | $2.7K | $489.2K | $150 | 219.8d | 0x1af415a1…3d82231e |
| 0 | GRAIL/#BB | PancakeSwap v3 (Arbitrum) | $480.1K | $3.7K | $476.4K | $162 | 205.5d | 0x0bfbcf9f…5a091865 |
| 0 | GRAIL/USDCtop | Camelot v3 | $157.5K | $123.3K | $34.2K | $2.9K | — | 0x1a3c9b1d…8f1fd35b |
| 0 | GRAIL/USDCtop | Camelot | $16.7K | $8.3K | $8.4K | $772 | 1,410.8d | 0x6eccab42…7b43a652 |
| 0 | GRAIL/ARB | Camelot | $9.6K | $4.8K | $4.8K | $541 | 1,287.5d | 0x6eccab42…7b43a652 |
| 0 | GRAIL/PlsGrail | Camelot v3 | $4.1K | $3.9K | $226 | $0 | 601.6d | 0x1a3c9b1d…8f1fd35b |
| 0 | GRAIL/APE | Camelot v3 | $716 | $716 | $0 | $0 | — | 0x1a3c9b1d…8f1fd35b |
| 0 | GRAIL/WETH | Camelot v3 | $669 | $0 | $669 | $579 | — | 0x1a3c9b1d…8f1fd35b |
| 0 | GRAIL/WETH | LFJ v2 (Arbitrum) | $619 | $0 | $619 | $0 | — | 0x1886d09c…7b6c2982 |
| 0 | GRAIL/#BB | Uniswap v4 (Arbitrum) | $403 | $202 | $202 | $22 | 210.8d | 0x360e68fa…6db9fb32 |
| 0 | GRAIL/USDC | $274 | $0 | $274 | $0 | 330.9d | 0xbefc4b40…697a2f37 |
▸Security register27 provider checks · 1 hit
Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.
Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.
Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.
According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.
Selling restrictions mean that users may be restricted from selling all their tokens at once.
Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.
Contract ownership not renounced means the creator still retains control and may alter parameters such as buy-sell taxes or blacklists, potentially leading to user asset losses.
Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
This token is associated with hacking incident, hackers may gain control over this contract.
Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.
Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.
Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.
Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.
Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.
Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.
A fake token has no real value and may deceive users into believing it is a valuable asset.
A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.
A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.
Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.
Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.
Contract code verification checks if the contract has been reviewed and matches the deployed version on the blockchain, reflecting the project's transparency.
▸Swap tapelargest 8 + newest 8 of window
| 21:09:40 | BUY | $670 | 21.76956777952076 ↔ 670.072277 USDC | 0x862ccf00…a29411eb |
| 21:10:37 | BUY | $590 | 18.45935441455582 ↔ 589.997659 USDC | 0xd16c9978…d5c0106f |
| 21:09:40 | BUY | $160 | 5.189468340213532 ↔ 159.944168 USDC | 0x862ccf00…a29411eb |
| 21:10:37 | BUY | $140 | 4.380647282481702 ↔ 140.016768 USDC | 0xd16c9978…d5c0106f |
| 21:10:37 | BUY | $130 | 4.044957869649041 ↔ 0.0483816214392006 WETH | 0xd16c9978…d5c0106f |
| 07:48:00 | BUY | $125 | 3.8682113579878488 ↔ 125.153317 USDC | 0xead3350d…dd2ea02a |
| 16:17:51 | SELL | $120 | 4 ↔ 119.835771 USDC | 0x24d91b64…8049d8a3 |
| 21:09:40 | BUY | $60 | 1.9428775224345338 ↔ 0.022325822637315376 WETH | 0x862ccf00…a29411eb |
| 09:19:47 | BUY | $0 | 0.010451969713897473 ↔ 0.329956 USDC | 0x2a9eeda7…4fb0b49a |
| 08:35:34 | SELL | $0 | 0.014080957467595894 ↔ 0.452678 USDC | 0x15c03a4e…485f2b7e |
| 08:35:34 | BUY | $0 | 0.014080957467595894 ↔ 0.000169185992297061 WETH | 0x15c03a4e…485f2b7e |
| 07:48:00 | BUY | $125 | 3.8682113579878488 ↔ 125.153317 USDC | 0xead3350d…dd2ea02a |
| 07:48:00 | BUY | $20 | 0.6289191940565377 ↔ 20.373795 USDC | 0xead3350d…dd2ea02a |
| 07:48:00 | BUY | $48 | 1.4993545686170977 ↔ 0.0181541965188322 WETH | 0xead3350d…dd2ea02a |
| 07:14:34 | SELL | $11 | 0.348089641906957 ↔ 11.132774 USDC | 0x3cbf11f1…3bed71e2 |
| 06:48:14 | SELL | $13 | 0.40622012427455695 ↔ 13.001204 USDC | 0x89dbb471…75840b60 |
▸LP tapenewest 6 liquidity events
| 13:45:21 | ADD | $143 | Camelot v3 | 0xf761bb7b…2510fcc0 | 0x9ce5913d…1dc1e91a |
| 13:00:48 | ADD | $50 | Uniswap v4 (Arbitrum) | 0xc12de812…cb524c8e | 0x10f04220…73e42c6e |
| 16:44:24 | ADD | $0 | Camelot v3 | 0xf6192d63…8e756337 | 0x62ee2fec…abcbe6c7 |
| 16:44:24 | ADD | $46 | Camelot v3 | 0xf6192d63…8e756337 | 0x62ee2fec…abcbe6c7 |
| 11:00:38 | ADD | $23 | Camelot v3 | 0xf6192d63…8e756337 | 0xe2113083…2afe99cd |
| 11:00:38 | ADD | $18 | Camelot v3 | 0xf6192d63…8e756337 | 0xe2113083…2afe99cd |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:43:54.793Z | 1 accepted · 0 rejected | ebbffb8971ee938ce7bd79ec1c2e4477466cadcdf35afcd4012fd07e78e7b772exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:43:55.716Z | 100 accepted · 0 rejected | f17053347afd017baed883d6c8781ea39453c31215fed97b97b2944090100508exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:43:56.434Z | 20 accepted · 0 rejected | 60c380caba240ffa6ada955845fbaf87bb2925516042f8c1c72291a2006c0038exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:43:57.098Z | 6 accepted · 14 rejected | bb98f7624bf18dbb0fbefd3e370ba3fd061bd96f2bd397aebc99c5b3758dd174exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:43:57.729Z | 1 accepted · 0 rejected | a841e09f9027d9e54afe576ea03405a364f8eb3070eb1fa16da5793023b27cffexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:43:58.378Z | 1 accepted · 0 rejected | 89b0f5267a6fbf856597ad20c81fb5554c5a2cafa8d444f64b676e0334a4f89dexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:43:58.841Z | 1 accepted · 0 rejected | 3f6ea01c04ccc7c95e1e67348766a1d20138ef932e9d93434eebbcf60885c86dexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:43:59.737Z | 1 accepted · 0 rejected | cbbfdf497c2e319de3bd617dc51303a1b641530576ec55498c3017e935ffb2deexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:44:00.201Z | 1 accepted · 0 rejected | 1459b8b23c170d30a992f5d00ec8d2d411a1a30e5a956feac44b9ecfed4c9d8fexact body captured |
Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.
▸receipts — 9 CMC calls · SHA-256
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8"} | 1 | ebbffb8971ee… | live |
| /v1/dex/tokens/transactions | {"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","limit":100,"platform":"Arbitrum"} | 1 | f17053347afd… | live |
| /v1/dex/token/pools | {"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platform":"Arbitrum"} | 1 | 60c380caba24… | live |
| /v1/dex/liquidity-change/list | {"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platform":"Arbitrum"} | 1 | bb98f7624bf1… | live |
| /v1/dex/security/detail | {"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platformName":"Arbitrum"} | 1 | a841e09f9027… | live |
| /v1/dex/token | {"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platform":"Arbitrum"} | 1 | 89b0f5267a6f… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 3f6ea01c04cc… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | cbbfdf497c2e… | live |
| /v3/fear-and-greed/latest | {} | 1 | 1459b8b23c17… | live |
deterministic verdict · not financial advice